H3 Exim Private Limited
About H3 Exim Private Limited
Data last updated:
H3 Exim Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 23 February 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2011PTC214677.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lucky Osayande Ekhator and Loveth Aminu.
The registered office was at B – 16 Upper Ground Floor Panchsheel Vihar Malviya Nagar, Delhi, India – 110017.
Company details
Contact details
H3 Exim Private Limited's registered office is in Delhi, Delhi.
- Registered AddressB – 16 Upper Ground Floor Panchsheel Vihar Malviya Nagar, Delhi, India – 110017
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of H3 Exim Private Limited
Year-wise financial statements and ratios of H3 Exim Private Limited are in the company report Buy the company report.
Board of directors of H3 Exim Private Limited
H3 Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lucky Osayande Ekhator | Director | 23 Feb 2011 | 15 Years 8 Months | As last reported |
| Loveth Aminu | Director | 23 Feb 2011 | 15 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving H3 Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for H3 Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for H3 Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
H3 Exim Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Loveth Aminu was appointed as Director on 23 Feb 2011.
Frequently asked questions
H3 Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
H3 Exim was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 23 February 2011 and is registered under CIN U51909DL2011PTC214677. The company has been struck off by the Registrar of Companies and is no longer operational.
H3 Exim had 2 directors:
- Lucky Osayande Ekhator - Director
- Loveth Aminu - Director
The CIN (Corporate Identification Number) of H3 Exim is U51909DL2011PTC214677. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of H3 Exim is at B – 16 Upper Ground Floor Panchsheel Vihar Malviya Nagar, Delhi, India – 110017.
H3 Exim was incorporated on 23 February 2011. It is registered with the Registrar of Companies, Delhi.
H3 Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Loveth Aminu was appointed as Director on 23 Feb 2011. Lucky Osayande Ekhator was appointed as Director on 23 Feb 2011.
H3 Exim can be reached at its registered office: B – 16 Upper Ground Floor Panchsheel Vihar Malviya Nagar, Delhi, India – 110017.
H3 Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.